ENTERPRISE HOLDING COMPANY NO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enterprise Holding Company No 1 Limited. The company was founded 35 years ago and was given the registration number 02401383. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ENTERPRISE HOLDING COMPANY NO 1 LIMITED
Company Number	:	02401383
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 1989
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Corporate Secretary	11 June 2013	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	30 December 2022	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	08 April 2013	Active
Lancaster House, Centurion Way, Leyland, United Kingdom, PR26 6TX	Secretary	07 July 2005	Active
23 Fulshaw Avenue, Wilmslow, SK9 5JE	Secretary	03 May 2001	Active
57 Albany Drive, Walton Le Dale, Preston, PR5 4TX	Secretary	-	Active
Upper West End Farm, Gale Lane, Stainburn, Otley, LS21 2LX	Director	22 January 2009	Active
Lancaster House, Centurion Way, Leyland, United Kingdom, PR26 6TX	Director	19 April 2010	Active
The Lodge Willaston House, Cheerbrook Road, Willaston, CW5 7EN	Director	05 June 1998	Active
Pond Cottage, 48 Great Hampden, Great Missenden, HP16 9RS	Director	16 January 1998	Active
324a Preston Old Road, Blackburn, BB2 2TX	Director	16 July 1993	Active
Middle Warble Hey Farm, Long Row Mellor, Blackburn, BB2 7EF	Director	-	Active
24 Highgate Avenue, Fulwood, Preston, PR2 4LL	Director	-	Active
40 Elmers Green, Skelmersdale, WN8 6SB	Director	-	Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ	Director	08 April 2013	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	15 January 2020	Active
Lancaster House, Centurion Way, Leyland, United Kingdom, PR26 6TX	Director	28 November 2011	Active
Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, PR6 8HT	Director	19 February 1997	Active
23 Fulshaw Avenue, Wilmslow, SK9 5JE	Director	21 August 2000	Active
18 Philip Godlee Lodge, 842 Wilmslow Road, Manchester, M20 2DS	Director	26 March 2001	Active
Gordon House, Sceptre Way, Bamber Bridge, Preston, United Kingdom, PR5 6AW	Director	-	Active
Whitehead Farm, 650 Whittingham Lane Goosnargh, Preston, PR3 2JJ	Director	21 August 2000	Active
Conifers 6 Highgate Avenue, Fulwood, Preston, PR2 8LL	Director	19 February 1997	Active
Gordon House, Sceptre Way, Bamber Bridge, Preston, United Kingdom, PR5 6AW	Director	07 April 2003	Active
Thorncroft, Pedley Hill Rainow, Macclesfield, SK10 5TZ	Director	-	Active
Rock Mount 61 The Row, Silverdale, Carnforth, LA5 0UG	Director	-	Active
12 Woodlands Park, Scarcroft, Leeds, LS14 3JU	Director	15 March 2004	Active
Journeys End, Werneth Low, Stockport, SK14 3AF	Director	21 August 2000	Active
Lancaster House, Centurion Way, Leyland, United Kingdom, PR26 6TX	Director	21 August 2000	Active
4 Ruabon Road, Didsbury, Manchester, M20 5LW	Director	27 March 1993	Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ	Director	19 February 2016	Active
Rosehill, Chapel Fold, Wiswell, Clitheroe, BB7 9DE	Director	-	Active
Claughton Hall, Lancaster, LA2 9LA	Director	-	Active
Snodworth Hall Snodworth Road, Langho, Blackburn, BB6 8DS	Director	-	Active
Chandos House, Hill Road, Penwortham, Preston, PR1 9XH	Director	18 October 1996	Active

People with Significant Control

Enterprise Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENTERPRISE HOLDING COMPANY NO 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement